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Companies/04907319

Urban&Civic Bridgend Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Urban&Civic Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-06 · No cessation recorded

Source record 119967010
Show 1 ceased record
Gw 305 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-29

Source record 108310086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DW
David WoodCurrent director
Appointed 2024-08-06 · 2 yrs · Group Finance Director
+147 others
WH
William HugillCurrent director
Appointed 2024-08-06 · 2 yrs · Chief Executive Officer
+91 others
RB
Robin ButlerCurrent director
Appointed 2024-08-06 · 2 yrs · Managing Director
+122 others
Show 14 historical appointments
AC
Adrian ClackResigned director
Resigned 2022-06-28 · 2 yrs · Managing Director
IH
Ian HardwickResigned director
Resigned 2020-09-15 · 1 yr · Managing Director
MR
Martin RichmondResigned director
Resigned 2018-12-03 · 6 yrs · Group Legal Director
EF
Edward FarnsworthResigned director
Resigned 2018-01-15 · 6 yrs · Director Of Business Planning
CL
Craig LuttmanResigned director
Resigned 2018-01-15 · 3 yrs · Development Director
GW
Gregg WilkinsonResigned director
Resigned 2017-02-01 · 3 yrs · Managing Director
JG
Jerome GeogheganResigned director
Resigned 2017-02-01 · Group Director Development & Sales
WA
Waqar AhmedResigned director
Resigned 2017-02-01 · 1 yr · Group Finance Director
SB
Stephen BurnettResigned directorResigned secretary
Resigned 2017-02-01 · 1 yr · Group Finance Director
GG
Geoffrey GoslingResigned director
Resigned 2003-10-17 · 13 yrs · Accountant
CorpSame Day Company Services LimitedResigned secretary
Resigned 2003-09-22
CorpWildman Battell LimitedResigned director
Resigned 2003-09-22
AG
Anthony GallagherResigned director
Resigned 2003-09-22 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active